June 2014
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SFO Annual Report and Accounts
30th Jun 2014 | StatementsThe SFO Annual Report and Accounts for 2013-2014 has been laid before Parliament.
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Xclusive Tickets Director sentenced to additional six years’ imprisonment
24th Jun 2014 | News ReleasesTerence Shepherd, director of Xclusive Tickets was sentenced to an additional six years imprisonment in connection with a conviction of fraudulent trading
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SFO applies for voluntary bill of indictment
19th Jun 2014 | Case UpdatesThe SFO applied to the High Court for a voluntary bill of indictment in relation to to the sale of four open-cast mining sites in South Wales
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Two More Guilty in Innospec Conspiracy Trial
18th Jun 2014 | News ReleasesDennis Kerrison and Miltiades Papachristos were convicted of conspiracy to commit corruption as part of the SFO’s investigatioin into Innospec
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Two sentenced in £70m boiler room fraud trial
6th Jun 2014 | News ReleasesJeffrey Revell-Reade and Anthony May were sentenced for their roles in what is believed to be the largest boiler room fraud ever pursued by a UK authority
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Nine convictions linked to £70m boiler room fraud
4th Jun 2014 | News ReleasesJeffrey Revell-Reade, Anthony May and 7 others were convicted for their roles in a £70 million boiler room fraud which operated from Madrid, Spain